Resolving Foreign Bribery Cases with Non-Trial Resolutions Settlements and Non-Trial Agreements by Parties to the Anti-Bribery Convention

Resolving Foreign Bribery Cases with Non-Trial Resolutions Settlements and Non-Trial Agreements by Parties to the Anti-Bribery Convention
Author: OECD
Publisher: OECD Publishing
Total Pages: 224
Release: 2019-03-10
Genre:
ISBN: 9264677852

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Non-trial resolutions, often referred to as settlements, have been the predominant means of enforcing foreign bribery and other related offences since the entry into force of the OECD Anti-Bribery Convention 20 years ago. The last decade has seen a steady increase in the use of coordinated multi-jurisdictional non-trial resolutions, which have, to date, permitted the highest global amount of combined financial penalties in foreign bribery cases. This study is the first cross-country examination of the different types of resolutions that can be used to resolve foreign bribery cases.


Resolving Foreign Bribery Cases with Non-Trial Resolutions Settlements and Non-Trial Agreements by Parties to the Anti-Bribery Convention
Language: en
Pages: 224
Authors: OECD
Categories:
Type: BOOK - Published: 2019-03-10 - Publisher: OECD Publishing

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Non-trial resolutions, often referred to as settlements, have been the predominant means of enforcing foreign bribery and other related offences since the entry
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Categories: Business & Economics
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Over the past decade, countries have increasingly used settlements that is, any procedure short of a full trial to conclude foreign bribery cases and have impos
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Type: BOOK - Published: 2020-04-24 - Publisher: Edward Elgar Publishing

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This thought-provoking book examines the scope, benefits and challenges of negotiated settlements as an enforcement mechanism in bribery cases, and demonstrates
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Authors: OECD
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Type: BOOK - Published: 2024-03-26 - Publisher: OECD Publishing

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Where anti-corruption efforts were previously the domain of governments, the private sector has increasingly become an essential actor, representing a significa
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Language: en
Pages: 304
Authors: Kevin E. Davis
Categories: Law
Type: BOOK - Published: 2019-07-31 - Publisher: Oxford University Press

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When people pay bribes to foreign public officials, how should the law respond? This question has been debated ever since the enactment of the U.S. Foreign Corr